THE PACK PET LIMITED

(Company Number 12518693)

Trading Name: The Pack

Registered office: 86-90 Paul Street, London, EC2A 4NE in the process of being changed to FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: 86-90 Paul Street, London, EC2A 4NE

At a General Meeting of the above named Company, duly convened, and held at 86-90 Paul Street, London, EC2A 4NE on 17 July 2025 at 11.00 am, the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that David Antony Willis (IP No. 9180) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917555, Email: cp.teesside@frpadvisory.com. Alternative contact: Robyn Coulter.

Damien Matthew Clarkson, Chair

17 July 2025

Ag EK42490